ADVANCE PLANNING LIMITED

Company number 03292336

Date	Type	Description	View / Download
27 Jan 2000	363s	Return made up to 10/12/99; full list of members	(8 pages)
25 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
10 Feb 1999	363s	Return made up to 10/12/98; full list of members	(8 pages)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	288a	New director appointed	(2 pages)
06 Oct 1998	AA	Full accounts made up to 26 December 1997	(9 pages)
12 Jan 1998	363s	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 12/01/98	(10 pages)
04 Feb 1997	88(2)R	Ad 23/01/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
04 Feb 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(4 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
04 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
04 Feb 1997	123	£ nc 100/50000 23/01/97	(1 page)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	288a	New secretary appointed	(2 pages)
20 Jan 1997	288a	New secretary appointed	(2 pages)
17 Jan 1997	287	Registered office changed on 17/01/97 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
17 Jan 1997	288b	Secretary resigned	(1 page)
17 Jan 1997	288b	Director resigned	(1 page)